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Meeting Agenda
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1. Call to order and establish a quorum (Policy BE)
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2. Invocation
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3. Pledges of Allegiance
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4. Recognitions
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4.A. Anna Education Foundation Grant Presentation
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4.B. Coyote Salute
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5. Public Hearing-Texas Academic Performance Report (TAPR)
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6. Public Comment (Policy BED)
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7. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
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7.A. 551.072 Deliberation Regarding Real Property
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7.B. 551.074 Personnel Matters
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7.B.1. Discussion of appraisals and contracts for Anna ISD Administrators on 11 and 12-month contracts
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7.B.2. Consider and discuss the hiring of Superintendent and approval of the Superintendent contract
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7.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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8. Action pursuant to Executive Session Items
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8.A. Consider and take possible action to approve the offer to employ Toby Tucker as the Superintendent of Anna ISD
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9. Consent Agenda (Policy BE)
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9.A. Approve minutes of previous meeting(s)
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9.B. Approve monthly revenues and expenses
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9.C. Approve budget amendments
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9.D. Approve Quarterly Investment Report
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9.E. Approve FY2026 Rifle-Resistant Body Armor Grant Program Resolution
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9.F. Approve Virtual Homebound Waivers 2024-2025
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10. Consider and take possible action to approve giving all signature rights to Toby Tucker and remove Rod Townsend from all accounts, including Texas Bank, TexPool, and TxStar, beginning February 20, 2025 (Policy CAA)
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11. Lorenzo Dow Hendricks and Administration building construction update
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12. Consider and take possible action to approve Elementary School Attendance Zoning for the 2025-2026 school year (Policy AC)
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13. Consider and take possible action to approve naming Lee Lewis as the Construction Manager at Risk (CMAR) for the Clemons Creek Middle School Addition (Policy CVD)
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14. Consider and take possible action to approve naming Lee Lewis as the Construction Manager at Risk (CMAR) for Slayter Creek Middle School Addition (Policy CVD)
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15. Consider and take possible action to approve the roof repair at Anna High School (AHS) up to $225,000.00 using surplus funds from the AHS Addition Budget (Policy CH)
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16. Consider and take possible action to approve the purchase of Chromebooks not to exceed $244,000.00 (Policy CV)
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17. Consider and take possible action to approve reallocated savings from the track and turf replacement project to athletic equipment purchases up to $64,000.00 (Policy CV)
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18. Consider and take possible action to approve the Targeted Improvement Plan (TIP) for Rosamond Sherley Elementary (Policy AIC)
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19. Consider and take possible action to approve a resolution for Anna ISD to adopt Legislative Priorities (Policy BDA)
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20. Consider and take possible action to move the March 20, 2025 regular board meeting.
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21. Superintendent Report
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order and establish a quorum (Policy BE)
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| Presenter: |
Board President Rhonda Lewis
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| Subject: |
2. Invocation
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| Subject: |
3. Pledges of Allegiance
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| Presenter: |
Rosamond Sherley Elementary
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| Subject: |
4. Recognitions
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|
| Subject: |
4.A. Anna Education Foundation Grant Presentation
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|
| Subject: |
4.B. Coyote Salute
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|
| Subject: |
5. Public Hearing-Texas Academic Performance Report (TAPR)
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| Presenter: |
Assistant Superintendent of Curriculum and Instruction Karen Caveny
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| Subject: |
6. Public Comment (Policy BED)
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| Subject: |
7. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
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|
| Presenter: |
Board President Rhonda Lewis
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|
| Subject: |
7.A. 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
7.B. 551.074 Personnel Matters
|
|
| Subject: |
7.B.1. Discussion of appraisals and contracts for Anna ISD Administrators on 11 and 12-month contracts
|
|
| Subject: |
7.B.2. Consider and discuss the hiring of Superintendent and approval of the Superintendent contract
|
|
| Subject: |
7.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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|
| Subject: |
8. Action pursuant to Executive Session Items
|
|
| Presenter: |
Board President Rhonda Lewis
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|
| Subject: |
8.A. Consider and take possible action to approve the offer to employ Toby Tucker as the Superintendent of Anna ISD
|
|
| Subject: |
9. Consent Agenda (Policy BE)
|
|
| Presenter: |
Board President Rhonda Lewis
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|
| Subject: |
9.A. Approve minutes of previous meeting(s)
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|
| Subject: |
9.B. Approve monthly revenues and expenses
|
|
| Subject: |
9.C. Approve budget amendments
|
|
| Subject: |
9.D. Approve Quarterly Investment Report
|
|
| Subject: |
9.E. Approve FY2026 Rifle-Resistant Body Armor Grant Program Resolution
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|
| Subject: |
9.F. Approve Virtual Homebound Waivers 2024-2025
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|
| Subject: |
10. Consider and take possible action to approve giving all signature rights to Toby Tucker and remove Rod Townsend from all accounts, including Texas Bank, TexPool, and TxStar, beginning February 20, 2025 (Policy CAA)
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| Presenter: |
Chief Financial Officer Dede Day
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| Subject: |
11. Lorenzo Dow Hendricks and Administration building construction update
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| Presenter: |
WRA-Weston Emmert
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| Subject: |
12. Consider and take possible action to approve Elementary School Attendance Zoning for the 2025-2026 school year (Policy AC)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
13. Consider and take possible action to approve naming Lee Lewis as the Construction Manager at Risk (CMAR) for the Clemons Creek Middle School Addition (Policy CVD)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
14. Consider and take possible action to approve naming Lee Lewis as the Construction Manager at Risk (CMAR) for Slayter Creek Middle School Addition (Policy CVD)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
15. Consider and take possible action to approve the roof repair at Anna High School (AHS) up to $225,000.00 using surplus funds from the AHS Addition Budget (Policy CH)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
16. Consider and take possible action to approve the purchase of Chromebooks not to exceed $244,000.00 (Policy CV)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
17. Consider and take possible action to approve reallocated savings from the track and turf replacement project to athletic equipment purchases up to $64,000.00 (Policy CV)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
18. Consider and take possible action to approve the Targeted Improvement Plan (TIP) for Rosamond Sherley Elementary (Policy AIC)
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| Presenter: |
Director of Assessment & Accountability Kelly Williams & Principal Robin Latham
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| Subject: |
19. Consider and take possible action to approve a resolution for Anna ISD to adopt Legislative Priorities (Policy BDA)
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| Presenter: |
Interim Superintendent Rod Townsend
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| Subject: |
20. Consider and take possible action to move the March 20, 2025 regular board meeting.
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| Presenter: |
Interim Superintendent Rod Townsend
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| Subject: |
21. Superintendent Report
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| Presenter: |
Interim Superintendent Rod Townsend
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| Subject: |
22. Adjourn
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| Presenter: |
Board President Rhonda Lewis
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